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HomeMy WebLinkAboutMinutes - City Council - Regular - 7/14/1977258 JUL ' 4 1977 REGULAR CITY COUNCIL MEETING JULY 14, 1977 The City Council of the City of Lubbock, Texas, met at 9:30 A.M. in the regular meeting place at City Hall, the following members thereof being present, to -wit: Mayor Roy Bass, Councilman Dirk West, Councilwoman Carolyn Jordan, Councilman Alan Henry, Council- man Bill McAlister, City Manager Larry Cunningham, City Attorney Fred 0. Senter, Jr., and City Secretary -Treasurer Treva Phillips. Absent: None 77-36-258-635 The invocation was given by Larry Cunningham, City Manager. (1) 77-36-258-636 The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. (2) 77-36-258-637 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (3) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to approve City Council Minutes - Regular Meeting held June 23, 1977 and Special Meetings held June 21, 1977 and July 1, 1977. 77-36-258-638 Paul Mills of the Citizens Traffic Commission, appeared regarding the traffic situation in the (4) vicinity of 60th Street and Gary Avenue (adjacent to Leftwich Park). The Citizens Traffic Com- mission has reviewed the alternatives for making safety improvements in that area and is recom- mending that the City Council initiate procedures for closure of 60th Street at a point between the intersections of Gary Avenue and Hartford Avenue by means of a cul-de-sac. The cul-de-sac would be for use by vehicular traffic approaching from a westerly direction. E.H. Phillips, Frank Skillern, Dalton James, and Lattimore Ewing also appeared in this regard. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman McAlister motion carried, Councilmen West, Jordan, Henry and McAlister voting Yea, Mayor Bass voting Nay to aurhotize the installation of a 3-way stop sign at the intersection of 60th Street and Gary and a cross walk located as the Traffic Engineering Department may determine. 77-36-258-639 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (5) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7482 on second and final reading. 77-36-258-640 (6) 77-36-258-641 (7) ORDINANCE NO. 7482 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: 8,200 Canyon Lakes Bonds 8,200 BOR Grant Funds The sum $16,400 Total For the following purpose: Acquisition of Area 6 Parcel 2 in the Yellowhouse Canyon Lakes. Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7485 on second and final reading. ORDINANCE NO. 7485 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, towit: STREET IMPROVE- MENT The sum $43,635.00 For the following purpose: Boston Avenue Realignment (G.W.O. 10,944) Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7486 on second and final reading. ORDINANCE NO. 7486 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, 259 .. MM 0% BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT The sum $20,700.00 For the following purpose: Quaker and 50th Street revision 50th Street right turn on Northeast corner. Change Order #1 to G.W.O. 3195. 77-36-259-642 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (8) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7487 on second and final reading. ORDINANCE NO. 7487 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVEMENT The sum $2,100.00 For the following purpose: For State Highway Paving on Quirt Avenue North of Loop 289 at Queens revision of median. 77-36-259-643 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (9) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7472 on second and final reading. ORDINANCE NO. 7472 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2132; CHANGE A TRACT OF LAND OUT OF SECTION 6, BLCOK E, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO M-1 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-259-644 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (10) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7473 on second and final reading. ORDINANCE NO. 7473 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2133; CHANGE LOT 1, BLOCK 1 AND LOT 4, BLOCK 2, ALL OF THE RAYMOND PAINTER ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO AM ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77--36-259-645 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (11) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7474 on second and final reading. ORDINANCE NO. 7474 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 2134; CHANGE LOTS 10, 11 AND 12, BLOCK 5, ELLWOOD PLACE ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM A-2 TO C-3 SPECIFIC USE PERMIT: PROVIDING FOR CONDITIONS; PROVIDING A PENALTY; PRO- VIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-259-646 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (12) Bass, Councilmen West, Jordan, Henry and McAlister voting. Yea, none voting Nay to pass Ordinance No. 7475 on second and final reading. ORDINANCE NO. 7475 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A SPECIFIC USE PERMIT, TO -WIT: ZONE CASE NO. 1875-B; CHANGE LOT 4, COMMANDER'S ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM C-3 TO C-4 SPECIFIC USE PERMIT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-259-647 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (13) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7476 on second and final reading. ORDINANCE NO. 7476 AN ORDINANCE ANNULLING ORDINANCE NO. 7008 OF THE CITY OF LUBBOCK AND SUBSTITUTING THE PRESENT. ORDINANCE THEREFOR WHICH AMENDS ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUB- BOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 1969-A; CHANGE A TRACT OF LAND OUT OF SEC- TION 9, BLOCK E-2, LUBBOCK COUNTY, TEXAS FROM R-1 TO A--1 ZONING DISTRICT; SUBJECT TO CONDITIONS, PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-259-648 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (14) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7477 on second and final reading. .6 IUL 1977 ORDINANCE NO. 7477 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2138; CHANGE A TRACT OF LAND OUT OF SECTION 15, BLOCK E-2, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-260-649 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (15) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7478 on second and final reading. ORDINANCE NO. 7478 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2139; CHANGE LOT 1, PLEASANT RIDGE BAPTIST CHAPEL ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO A-2 ZONING DISTRICT; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-260-650 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (17) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7480 on second and final reading. ORDINANCE NO. 7480 AN ORDINANCE AMENDING ORDINANCE NO. 7084 OF THE CITY OF LUBBOCK BY AMENDING CONFLICTING PARKING REQUIREMENTS FOR CA, C-2A, C-2, C-3, AND C-4 ZONE DISTRICTS; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-260-651 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (18) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7481 on second and final reading. ORDINANCE NO. 7481 AN ORDINANCE AMENDING ORDINANCE NO. 7084 OF THE CITY OF LUBBOCK BY ADDING A SENTENCE TO SECTION 23.9-5 MAKING THE MAXIMUM HEIGHT OF CANOPY SIGNS TWENTY FEET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-260-652 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (19) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7467 on second and final reading. ORDINANCE NO. 7467 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK SO AS TO MAKE THE FOLLOWING CHANGE: ZONE CASE NO. 2128; CHANGE LOT 8, BLOCK 1, RIDGELAWN ADDITION, CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, FROM R-1 TO AM ZONING DISTRICT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-260-653 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Council- (20) woman Jordan, Councilmen Henry and McAlister voting Yea, Mayor Bass, and Councilman West voting Nay to pass Ordinance No. 7483 on second and final reading. ORDINANCE NO. 7483 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON CERTAIN PORTIONS OF U.S. 82, AS HEREINAFTER MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLICT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMES HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 77-36-260-654 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Council- (21) woman Jordan, Councilmen Henry and McAlister voting Yea, Mayor Bass and Councilman West voting Nay to pass Ordinance No. 7484 on second and final reading. ORDINANCE NO. 7484 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ON CERTAIN PORTIONS OF 19TH STREET, AS HEREINAFTER MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING PLACEMENT OF SIGNS WITH RESPECT THERETO; REPEALING CONFLICTING ORDINANCES TO THE EXTENT OF SUCH CONFLICT; APPLICATION OF THIS ORDINANCE ONLY TO STREETS OR HIGHWAYS NAMED HEREIN; PROVIDING THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SAVINGS CLAUSE AND FOR PUBLICATION HEREOF, AND A PENALTY CLAUSE. 77-36-260-655 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (22) Bass, Councilman West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7488 on second and final reading. ORDINANCE NO. 7488 AN ORDINANCE AMENDING SECTIONS 34-10, 34-11 AND 34-12 OF CHAPTER 34, ARTICLE 8 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK CHANGING THE RATES FOR WATER CONSUMERS, ESTABLISH- ING MINIMUM RATES AND RATES FOR TEXAS TECH UNIVERSITY, PROVIDING A SAVINGS CLAUSE, AND PROVIDING FOR PUBLICATION OF THE DESCRIPTIVE CAPTION AS PROVIDED BY LAW. 77-36-260-656 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (23) Bass, Councilman West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7489 on second and final reading. 11 ORDINANCE NO. 7489 AN ORDINANCE AMENDING SECTIONS 34-73 OF CHAPTER 34, ARTICLE III OF THE CODE OF ORDINANCES 2C F ri r JUL 14 1977 I' OF THE CITY OF LUBBOCK CHANGING THE RATES FOR SEWER SERVICE EFFECTIVE OCTOBER 1, 1977 AND OCTOBER 1, 1978, RESPECTIVELY, PROVIDING A SAVINGS CLAUSE, AND PROVIDING FOR PUBLICATION OF THE DESCRIPTIVE CAPTION AS PROVIDED BY LAW. 77-36-261-657 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (24) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7490 on second and final reading. ORDINANCE NO. 7490 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF STREET: A SMALL (STUB -OUT) TRACT OF LAND FOR STREET AT THE INTERSECTION OF 71ST STREET AND CEDAR AVENUE IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN PORTION OF STREET; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-261-658 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (25) Bass, Councilmen West, Jordan.-_N_p :� Ind McAlister voting Yea, none voting Nay that the following resolution be aoold RESOLUTION Z a:)old 'HE CITY OF LUBBOCK: 1o1,oW Tick BE and is hereby authorized and directed to execute for uit Claim Deed in favor or Fred H. Timberlake, Trustee - ;rewith which shall be spread upon the minutes of the vninwa N0I:`333 f this Council shall constitute and be a part of this 1�3.13 Al* Zld-lt1�J3�1 detail. 086t .S N01of July, 1977. OSGI 'S 1"dV ^^ C a J *� � � � � � O � ROY BASS,MAYORss 011v l 31ti�M �� .LO11d a /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney THE STATE OF TEXAS I KNOW ALL MEN BY THESE PRESENTS: COUNTY OF LUBBOCK I QUITCLAIM DEED THAT the CITY OF LUBBOCK, a Home Rule Municipality in the County of Lubbock, State of Texas, for and in consideration of the sum of ONE AND N01100 ($1.00) DOLLARS and other good and valuable consideration to it in hand paid by FRED H. TIMBERLAKE, Trustee for S.E.R.A., a partnership, here- inafter called 'Grantee," the receipt of which is hereby acknowledged, does hereby by these present ABANDON, DISCLAIM, RELEASE AND FOREVER QUITCLAIM unto the said GRANTEE, all its right title and interest in and to that certain tract or parcel of land lying and being situated in the County of Lubbock, State of Texas, described as follows, to -wit: A small (stub -out) tract of land for street at the intersection of 71st Street and Cedar Avenue out of Section 6, Block E, Lubbock County, Texas, being more particularly described as follows: BEGINNING at a point which bears South 1377.50 feet and East 1010 feet from the Northwest corner of Section 6, Block E; THENCE along a curve to the left with a radius of 20.00 feet, a delta angle of 90000'00", tangents of 20.00 feet and a chord distance of 28.28 feet; THENCE North a distance of 75.00 feet; THENCE along a curve to the left with a radius of 20.00 feet, a delta angle of 90°00'00", tangents of 20.00 feet and a chord distance of 28.28 feet; THENCE South a distance of 115.00 feet to the PLACE OF BEGINNING. TO HAVE AND TO HOLD the same premises together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the said GRANTEE, its successors and assigns forever, so that neither the Grantor, City of Lubbock, its successors or assigns, nor any persons claiming under it shall at any time hereinafter, have, claim or demand any right to the title to the aforesaid premises or appurtenances or any part thereof. WITNESS MY HAND AT LUBBOCK, TEXAS, this 14th day of July, 1977. ATTEST: /s/ RoX Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 262 1111977 77-36-262-659 The City Council considered the passage of Ordinance No. 7465 on second reading amending Zoning (-26) Ordinance No. 6462 by amending Condition No. 5, Zone Case No. 1807-A. Warlick Carr, representing Lubbock Poster Company, appeared in regard to this ordinance. Lon Miller also appeared. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan and McAlister voting Yea, Councilman Henry voting Nay to pass Ordinance No. 7465 on second and final reading as amended. ORDINANCE NO. 7465 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 6462 OF THE CITY OF LUBBOCK BY AMENDING CONDITION NO. 5 MADE A PART THEREOF: ZONE CASE NO. 1807 A; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-262-660 The City Council held a public Hearing in regard to the allocation of $9,000 from Third Year (27) Community Development Contingency Funds for the lighting and marking of the East 24th Street overpass. Jim Bertram, Director of Planning, appeared and discussed this project. Mayor Bass called for all interested persons to come forward. No one came forward; whereupon, Mayor Bass announced that the hearing was closed. 77-36-262-661 Motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor (28) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following resolution be passed. A RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. Whereas, Title I of the Housing and Community Development Act of 1974 specifies the conditions under which a recipient of Community Development Block Grant Funds may amend its application for funds; and Whereas, the City of Lubbock finds it necessary to amend its application for Block Grant Funds in order to undertake a project which was not included in the City's approved Community Development Program application; Now Therefore: Be it resolved by the City Council of the City of Lubbock: That, the Mayor of the City of Lubbock be and is hereby authorized to execute for and on behalf of the City of Lubbock an amendment to the Community Development Block Grant Program approved by the Department of Housing and Urban Development (HUD) on May 23, 1977; That, such amendment shall consist of the addition to the approved Community Development Program of the Following project: lighting and marking of the East 24th Street overpass; That, in relation to the amendment to the application, the City of Lubbock hereby reaffirms its assurance of compliance with all regulations as contained in the original application for Block Grant Funds approved by HUD on May 23, 1977. Passed by the City Council this 14th day of July, 1977. Attest: /s/Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney /s/ Roy Bass ROY BASS, MAYOR 77-36-262-662 The City Council held a Public Hearing in regard to reallocation of Second Year Community Develop- (29) ment funds. Jim Bertram, Director of Planning, appeared and discussed this reallocation. Mayor Bass called for all interested persons to come forward. Bidell Aguerro of the Executive Committee of the Arnett Benson Neighborhood Council appeared requesting assistance in upgrading housing in the Arnett Benson area. No one else came forward; whereupon, Mayor Bass announced that the hear- ing was closed. No action was taken. 77-36-262-663 The City Council held a Public Hearing in regard to the proposed uses for federal revenue sharing (30) funds - Entitlement Period 9, October 1, 1977 through September 30, 1978. Larry Cunningham, City Manager, explained the proposed uses. Mayor Bass called for all interested persons to come for- ward. No one appeared; whereupon, Mayor Bass announced that the hearing was closed. 77-36-262-664 NOTICE OF CITY COUNCIL HEARING (31) NOTICE is hereby given to owners of the property hereinafter described or referred to and to all other persons as provided by law, that the City Council will hold a Public Hearing on the 14th day of July, 1977, at 1:30 P.M., in the City Council Chamber on the Second Floor of the City Hall in Lubbock, Texas, to consider the proposed annexation to the City of Lubbock, Texas, and at which time and place all interested persons will be given an opportunity to be heard. BEGINNING at a point in the City Limits as established by City of Lubbock Ordinance No. 6201, said point being 660 feet south and 660 feet west of the Northeast corner of Section 16, Block E-2; THENCE west approximately 10,050 feet to a point 660 feet south and 150 feet west of the North- east corner of Section 21, Block AK; 9 THENCE north approximately 59280 feet to a point in the present City Limits established by City of Lubbock Ordinance No. 6201, said point being 660 feet south and 150 feet west of the Northeast corner of Section 28, Block AK; (,3 * 2 a, JUL 14 1977 F THENCE east along the present City Limits as described by Ordinance No. 6201, a distance of approxi- mately 4770 feet to a point in the City Limits boundary, said point being 660 feet south and 660 feet west of the Northeast corner of Section 26, Block E-2; THENCE South along the present City Limits as described by Ordinance No. 6631, a distance of 2,130 feet, more or less, to a corner of the City Limits Boundary which is a point 2,790 feet south and 660 feet west of the Northeast corner of Section 26, Block E-2; THENCE East along the present City Limits Boundary as described by Ordinance No. 6631, a distance of 5,280 feet, more or less, to a point located 2,790 feet south and 660 feet west of the Northeast corner of Section 15, Block E-2; THENCE South along the present City Limits Boundary as described by Ordinance No. 6201, a distance of approximately 3,150 feet to the POINT OF BEGINNING. Containing 960 acres more or less. The proposed annexation is further generally described as follows: The remainder of that area of land bounded by 82nd Street on the north, Quaker Avenue on the east, 98th Street on the south and Frankford Avenue on the west, which is not presently within the City Limits. In addition a 660 foot strip south of 98th Street and 150 foot strip west of Frankford Avenue are included in the proposed annexation. /s/Treva Phillips _ City Secretary -Treasurer In accordance with the above Notice of City Council Hearing, hearing was held on the proposed annexation of Section 26, Block E-2 (south of 82nd Street to 98th Street and west of Slide Road to Frankford). Mayor Bass called for all interested persons to come forward. Cecil Jennings appeared in support of this annexation and presented a map of the area. No one else came forward; whereupon, Mayor Bass announced that the hearing was closed. After consideration of all informa- tion presented, motion was made by Councilman West, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to annex this land as advertised and shown on plat. 77-36-263-665 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (32) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to approve Phase II park improvements in the Canyon Lakes Project and authorize Notice to Bidders on paving. 77-36-263-666 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (33) Bass, Councilman West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7491 on first reading. ORDINANCE NO. 7491 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: The sum $104,909.50 Canyon Lakes Bond Funds 104 909.50 HUD Grant Funds $209,819.00 Total For the following purpose: Phase II park improvements in the Yellowhouse Canyon Lakes. 77-36-263-667 The City Council considered recommended changes by the Plumbing Board to the Plumbing Code. Joe (34) Miller of the Plumbing Board, appeared before the City Council recommending these changes. After consideration of all information presented, motion was made by Councilman West, seconded by Council- woman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7492 on first reading. ORDINANCE NO. 7492 AN ORDINANCE AMENDING CHAPTER 24 OF THE CODE OF ORDINANCES, CITY OF LUBBOCK, TEXAS, ENTITLED "PLUMBING CODE", BY AMENDING SUBSECTION (3) OF SECTION 24-24 TO PROVIDE FOR A REINSPECTION FEE OF FIVE DOLLARS: BY AMENDING SUBSECTION (b) OF SECTION 24-66 TO ELIMINATE A REQUIREMENT FOR BATH TUB AND SHOWER SHUT-OFF VALVES; BY AMENDING SUBSECTION (1) OF SECTION 24-80 TO PREVENT A URINAL OR A CLOTHES WASHER SERVING AS A WET VENT; BY AMENDING SECTION 24-127 TO PROVIDE THAT NO TWO BUILDINGS ON SEPARATE LOTS MAY CONNECT TO THE SAME SEWER BEFORE ENTERING THE CITY MAIN AND FURTHER TO PROVIDE THAT ALL BUILDING SERVICES BE LOCATED A MINIMUM OF THREE FEET FROM ANY OTHER SERVICE; BY AMENDING SECTION 24-129 TO PROVIDE THAT ANY HOUSE SEWER ENTERING AN ALLEY, STREET OR PUBLIC DRIVEWAY AT A DEPTH OF LESS THAN THIRTY-SIX INCHES BE OF CAST-IRON SOILPIPE; BY AMENDING SUBSEC- TION (f) OF SECTION 24-182 TO PROVIDE THAT NO "GEE" COUPLINGS OR UNIONS MAY BE PLACED UNDER ANY BUILDING OR STRUCTURE OR IN ANY CONCEALED SPACE WITHIN ANY BUILDINGS OR STRUCTURE; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-263-668 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (35) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following resolution be passed. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: 2064 aL 41977 THAT the MAYOR of the CITY OF LUBBOCK, BE and is hereby authorized and directed to sign the cover sheet of State Highway Department plans for 1977-1978 Federal Aid System Project as set forth in minute order no. 72151, 72152 and 72153 of the Texas Highway Commission dated February 10, 1977, attached herewith which shall be spread upon the Minutes of this COUNCIL and as spread upon the Minutes of this COUNCIL shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 14th day of July, 1977. ATTEST: /s/ Roy Bass ROY BASS, MAYOR /s/ Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney 77-36-264-669 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (36) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the follow- ing resolution be passed. JOINT RESOLUTION WHEREAS, the City of Lubbock, Lubbock County and the Texas Department of Highways and Public Transportation have been engaged in extensive studies of the transportation problems and the transportation needs of the City of Lubbock, the County of Lubbock and the Lubbock area; and WHEREAS, the Lubbock Urban Transportation Study Group, established by these three bodies, has worked in close cooperation with the Texas Department of Highways and Public Transportation and officials, local citizens, industries and businesses of the Lubbock area to determine transporta- tion needs and plan for possible improvements; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK AND THE COMMISSIONERS' COURT OF LUBBOCK COUNTY: THAT the Governor of the State of Texas, the Honorable Dolph Briscoe, is hereby requested to again designate the Steering Committee of the Lubbock Urban Transportation Study Group as the Metropolitan Planning Organization for transportation development in the Lubbock area for two addi- tional years commencing August 14, 1977 and continuing through August 14, 1979. Passed by the City Council this 14th day of July, 1977. ATTEST. /s/ Roy Bass_ /s/ Treva Phillips ROX BASS, MAYOR Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. Fred 0. Senter, Jr., City Attorney Passed by the Commissioners' Court of Lubbock County, Texas this 11th day of July, 1977. ATTEST: /s/ Frank Guess Frank Guess, County Clerk APPROVED: /s/ Rodrick L. Shaw RODRICK L. SHAW, COUNTY JUDGE /s/ Alton Griffin Alton Griffin, Criminal District Attorney 77-36-264-670 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, (37) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the following re- solution be passed. RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW: WHEREAS, THE City of Lubbock passed a resolution on August 12, 1976 authorizing the construc- tion of street improvements by W.D. Turner Construction Company on a portion of the following street: 4 North Boston Avenue from its intersection with the centerline of Regis Street to its inter- section with a line 15.30 feet South of the North Property Line of Newcomb Street, known and designated as New Subdivision Unit Number 67 of Unit Number 2018. AND WHEREAS, the improvements upon the said portion of the abovementioned street has been inspected and found to have been constructed according to the approved plans and specifications. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS: I. JUL i 4 1� That the improvements on said portion of the abovementioned street be, and the same are heret accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's share. II. This resolution shall take effect and be in force after its passage. PASSED AND APPROVED THIS 14th DAY OF JULY, 1977. ATTEST: /s/ Roy Bass Roy Bass, Mayor /s/ Treva Phillips Treva Phillips, City Secretary APPROVED: APPROVED: /s/ Wilford D. Watson /s/ Fred 0. Senter, Jr. Wilford D. Watson, City Engineer Fred 0. Senter, Jr., City Attorney CONSOLIDATE FINAL ESTIMATE NORTH BOSTON- RESOLUTION PAVING Accepted July 14, 1977 QUANTITIES S.Y. S.Y. S.Y. Unit & Paving L.F. Alley Resur- Sub-Unit Location 6" Base C & G Return Facing NS 2018-67 The West 1/2 of North Boston Avneue from the centerline of Regis Street to the S.P.L. of La Colonia Addition David Hester Quantities 1,009.60 523.00 NS 2018-67 (A) The West 1/2 of North Boston Avenue from the S.P.L. of La Colonia Addition to 15.30'S. of the N.P.L. of Newcomb Street. David Hester Quantities 554.62 NS 2018-67 (B) The East 1/2 of North Boston Avenue from 3' N. of the N.P.L. of the alley N. of Purdue Street to 15.30' S. of the N.P.L. of Newcomb Street. East Side Quantities 1,334.61 612.34 40.07 10.67 NS 2018-67 (C) The East 1/2 of North Boston Avenue from the centerline of Regis Street to 3' N. of the N.P.L. of the alley N. of Purdue Street. East Side Quantities 773.51 388.00 TOTAL 3,672.34 1,523.34 40.07 10.67 COST ESTIMATE 3,672.34 S.Y. Paving 6" Base @ $ 2.90 $10 649.79 1,523.34 L.F. Curb & Gutter @ $ 3.00 $ 4,570.02 40.07 S.Y. Alley Return @ $12.25 $ 490.86 10.67 S.Y. Resurface @ $ 2.00 $ 21.34 CONTRACT COST $15,732.01 COST DISTRIBUTION Unit & Contract David Hester City to O.A. Webb Merle Rodgers Sub -Unit Cost Cost Contractor Cost Cost NS 2018-67 $ 4,496.84 $4,496.84 NS 2018-67 (A) $ 1,608.40 $1,608.40 NS 2018-67 (B) $ 6,219.59 $821.89 $3,596.64 $1,801.06 NS 2018-67 (C) $ 3,407.18 $3,407.18 TOTAL $15,732.01 $6,105.24 $821.89 $7,003.82 $1,801.06 77-36-265-671 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (37a) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the follow- ing resolution be passed. I RESOLUTION RESOLUTION ACCEPTING IMPROVEMENTS ON A PORTION OF A STREET AS LISTED BELOW: WHEREAS, in conformance with the paving requirement provisions of City Ordinance 1331, the subdivider of La Colonia Addition, Lots 1-56, made arrangements with W.D. Turner Construction Company for the construction of paving improvements on certain street dedicated in said subdivisic under the provisions of said Ordinance prior to the recording of the subdivision plat of La Colonia Addition including the following street: 41977 The South 1/2 of Regis Street from its intersection with a line 605 feet West of the West Property Line of North Boston Avenue to its intersection with the West Lip Line of North Boston Avenue and designated as New Subdivision Unit Number 66 of Unit 2018. AND WHEREAS, the construction of the above improvements on the abovementioned street was performed under the supervision of the City Engineer, and said improvements have been completed and have been inspected and found to have been constructed in accordance with City specifications and in accordance with the provisions of City Ordinance 1331. THEREFORE, BE IT RESOLVED BY THE CITY OF LUBBOCK, TEXAS. I. That the improvements on said portions of the abovementioned street be and the same are hereby accepted and the City Engineer be and he is hereby authorized to direct the payment of the City's portion of the cost and to release escrow money. II. This resolution shall take effect and be in force from and after its passage. PASSED AND APPROVED THIS 14th day of July, 1977. ATTEST: /s/ Roy Bass Roy Bass, Mayor /s/ Treva. Phillips Treva Phillips, City Secretary -Treasurer APPROVED: APPROVED: /s/ Wilford D. Watson /s_/_ Fred_ 0. Senter, Jr. _ Wilford D. Watson, City Engineer Fred 0. Senter, Jr, City Attorney CONSOLIDATED FINAL ESTIMATE LA COLONIA ADDITION, LOTS 1-56 Accepted July 14, 1977 QUANTITIES Unit & Sub -Unit Location S.Y. Paving L.F. 6" Base C & G NS 2018-66 The South 1/2 of Regis Street from 605' W. of the W.P.L. of North Boston Avenue to the W.L.L. of North Boston Avenue. 1,330.66 626.00 COST ESTIMATE 1,330.66 S.Y. Paving 6" Base @ $2.90 $3,858.91 626.00 L.F. Curb & Gutter @ $3.00 $1,878.00 CONTRACT COST $5,736.91 COST DISTRIBUTION Unit & Contract Property Sub -Unit Cost Owner Cost NS 2018-66 $5,736.91 $5,736.91 77-36-266-672 Motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor (38) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the follow- ing resolution be passed endorsing and approving the Transportation Improvement Plan, putting the study of traffic signal timing at the top of the list of priorities. R1?.(Z0T.TTTT0TT WHEREAS, the City of Lubbock and Lubbock County have heretofore established a Steering Commit- tee of the Lubbock Urban Transporation Study known as the Metropolitan Planning Organization, and; i WHEREAS, one of the responsibilities of such organization is the annual preparation of a Transportation Improvement Program with an annual element and the preparation of a Transporation Management Element with an annual element, and; WHEREAS, such annual elements are presented to the City Council for its consideration and approval, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: i THAT the City Council of the city of lubbock does hereby approve the annual elements of the Transportation Improvement Program and the Transportation Management Element. Passed by the City Council this 14th day of July, 1977. ATTEST: /s/Roy Bass /s/ Treva Phillips ROY BASS, MAYOR Treva Phillips, City Secretary -Treasure APPROVED AS TO FORM: /s/ Fred 0. Senter, Jr. I i71,rr JUL 14 19 r r r r 77-36-267-673 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (39) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to authorize publi- cation of Notice to Bidders for second phase of 1976-77 Paving Assessment Program. 77-36-267-674 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (40) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to authorize final payment to Armadillo Boring Company in the amount of $2,509.50 for two bored highway crossings. July 14, 1977 CERTIFICATE OF COMPLETION Honorable Mayor and City Council City of Lubbock, Texas Gentlemen: On July 1, 1977, I inspected the Two Bored Tunnels Across Highways For Water Lines, WWO 7873, dated June 9, 1973, and found said improvements to have been completed in accordance with plans and specifications. Therefore, I recommend that you accept said improvements and authorize final payment to the Contractor. Yours very truly, /s/ Wilford D. Watson City Engineer CONTRACTOR'S AFFIDAVIT Place Odessa, Texas Ector County Date July 11, 1977 Key Enterprises, Inc. DBA Armadillo Boring Company by and through Ted L. Steward its Vice President does hereby and herewith declare that all labor costs, bills for materials, supplies, utilities, including any taxes thereon, and all other things furnished or caused to be furnished by the above name contractor and used in the execution of the contract dated: June 9, 1977 for City of Lubbock, Texas Two Bored Tunnels Across Highways for Water Lines WWO 7873 between Key Enterprises, Inc. DBA Armadillo Boring Company and City of Lubbock, Texas Two Bored Tunnels, WWO 7873 have been fully paid, and that there are no unpaid claims or demands of sub- contractors, material men, mechanics, laborers, or any others resulting from or arising out of any work done or ordered to be done by said contractor under the above indentified contract; and declares That all Federal and State payroll taxes and contributions for unemployment insurance, old age pensions, annunities and retirement benefits imposed or assessed under any provisions of any law, state or Federal, and measured by wages, salaries, or other remuneration paid by said contractor to employees of his own or subcontractors engaged in said work, or in any operation incidental thereto, have been paid. Key Enterprises, Inc. DBA Armadillo Boring Company By/s/ Ted L. Stewart, Vice President Subscribed and sworn to before me this Ilth day of July, 1977. /s/ Betty Fenton My Commission expires August 28, 1977 77-36-267-675 The City Council considered the passage of an ordinance on first reading abandoning and closing (41) a portion of the right-of-way at the "Y" intersection of Indiana Avenue and Indiana Drive. The following letter was received from Chris W. Cox in regard to this ordinance: July 7, 1977 Mr. Tom Nivens Right of Way Agent City of Lubbock Lubbock, Texas Re: Property contiguous with Tract U to the North Dear Mr. Nivens: Pursuant to our telephone conversation advising me of the council's desire to deed the re- ferenced property and the triangular shape property to the North of the aforementioned property, I wish to inform you of my desire to only have the referenced property deeded to me. As I explain ed to you initially, the development of an office building complex on Tract U does not depend upor my owning the property contiguous with and immediately north of Tract U. However, I am desirous of owning the referenced property as it would allow me to offer a more attractively landscaped approach to the office building complex. I would be most willing to landscape and maintain the referenced property in a manner superior to the present. As the triangular property is not contiguous with my property, I do not see how it would be of any benefit to me or the contemplated improvements on Tract U. I am convinced that the city will be pleased with what I envision for Tract U and the referer ed Tract, and I would appreciate your considering deeding me only the property contiguous with Tract U. Thank you for your cooperation regarding this matter. 1.fi8 �41977 --- -- Very Truly yours, SVC:cic /s/ Chris V. Cox After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilman West, motion carried, Mayor Bass, Councilmen West, Henry and McAlister voting Yea, Councilwoman Jordan voting Nay to withdraw the offer to deed this property to Mr. Cox and not pass ordinance on first reading. 77-36 -268 -676 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister motion carried, Mayor (42) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7493 on first reading. ORDINANCE NO. 7493 AN ORDINANCE ABANDONING AND CLOSING THE FOLLOWING PORTIONS OF ALLEY AND UTILITY EASEMENT: ALL THE EXISTING NORTH -SOUTH AND EAST -WEST ALLEY IN BLOCK 26, OVERTON ADDITION, AND AN EAST- WEST UTILITY EASEMENT LOCATED IN SAID BLOCK 26, OVERTON ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AND MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAP OF THE CITY OF LUBBOCK TO INDICATE THE CLOSING AND ABANDONMENT OF THAT CERTAIN ALLEY AND UTILITY EASEMENT; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 77-36-268-677 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (43) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7494 on first reading. ORDINANCE NO. 7494 AN ORDINANCE ABANDONING AND CLOSING AN UNDERGROUND UTILITY EASEMENT LOCATED IN A PART OF LOT 5, KEYSTONE ADDITION AND MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONING AND CLOSING; AND PROVIDING FOR PUBLICATION. 77-36-268-678 Motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor (44) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7495 on first reading. ORDINANCE NO. 7495 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certain specific funds out of bond funds for an approved project; WIDENING OF QUIRT AVENUE NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: STREET IMPROVE- MENT BOND FUND GWO 10868 The sum $10,903.00 For the following purpose: Acquisition of Right -of -Way on Quirt Avenue, North of Loop 289 to airport entrance. (Final Costs) Supplement to Appropriation Ordinances No. 6873 of April 11, 1974, 7268 of May 1, 1976, 7274 of June 1976 and 7297 of July 22, 1976. 77-36-268-679 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor (45) Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to approve Change Order No. 2 on Contract LB-105, Boiler Feed Pump for Steam Unit No. 2 at Holly Avenue Power Sta- tion. CHANGE ORDER OWNER'S COPY ENGINEER'S JOB No. LB-105 CHANGE ORDER NO. 2 If this order is satisfactory, the owner ISSUED DATE June 29, 1977 is requested to please sign and return AMOUNT $31,886.36 Contractor's and Engineer's copies to the Engineers. TO Byron Jackson Pump Division CONTRACTOR FOR Material and labor escalation IN CONNECTION Boiler Feed Pumps, Holly Avenue Power Station FOR OWNER Lubbock Power & Light, Lubbock Texas YOUR PROPOSAL FOR MAKING THE FOLLOWING CHANGES HAS BEEN ACCEPTED: Escalation in accordance with Byron Jackson Pump Divisions "Special Terms for Orders in excess of $100,000.00", which is included in Boiler Feed Pump Contract LB-105. This escalation is per Bureau of Labor Statistics Indices as calculated on the attachment to Byron Jackson Pump Division Invoice No. 751-H-0410.00BO1. The labor escalation is $19,909.74 The material escalation in $11,976.62. Total esclation $31,886.36. THE AMOUNT OF THE CONTRACT WILL BE (INCREASED) IN THE SUM OF: THIRTY-ONE THOUSAND EIGHT HUNDRED EIGHTY-SIX DOLLARS AND 36/100 DOLLARS ($31,886.36) WITH NO CHANGE IN THE CONTRACT TIME OF COMPLETION OWNERS approval /s/ Bill Wood TIPPETT & GEE, INC., ENGINEER DATE July 15, 1977 /s/ J. W. Shoemate, P. E. 77-36-269-680 Motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, (46) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7496 on first reading. ORDINANCE NO. 7496 AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Lubbock finds it is necessary to appropriate certai- specific funds out of bond funds for an approved project; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: There is hereby appropriated out of the following described bond fund, to -wit: ELECTRIC LIGHT AND POWER SYSTEM REVENUE BOND FUND. The sum $31,886.36 For the following purpose: Change order No. 2 on Contract LB-105 for escalation cost on labor an materials as per contract document. 77-36-269-681 The City Council considered the City's appeal to HUD on eligibility of 3rd year projects for (47) Community Development funding. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West Jordan, Henry and McAlister voting Yea, none voting Nay to authorize the Mayor and any other appri priate city representative to go to Washington to testify before HUD when the committee meets on appropriations. i 77-36-269-682 The City Council considered acceptance of the Municipal Court Study. After consideration of all (48) information presented, motion was made by Councilwoman Jordan, seconded by Councilman Henry, moti carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the report in general and instruct the City Manager to begin implementing with minor chang at staff discretion. 77-36-269-683 The City Council considered the claim of J. C. Davis in the amount of $50,000 for alleged destruc (49) Lion of sidewalks, driveways, retaining walls, fences, trees, plumbing and all other improvements at 2503 Ridge Road. After consideration of all information presented, motion was made by Council woman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to deny this claim. The City Council then consid ed the claims of William Duane Taylor in the amount of $32,700, Rick Mark Vaughn in the amount of $31,250 and Danny Mack Flowler in the amount of $31,250 arising out of an accident occurring on or about 11:30 A.M. November 30, 1976, during construction of the Memorial Civic Center. After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to deny each of these claims and/or subrogation matter arising out of �v this accident. 77-36-269-684 Mrs. David Vigness appeared before the City Council requesting the City's participation in a (49a) grant application from the National Endowment for Arts and Humanities, as set out in the follow- ing request for consultancy. ' J REQUEST FOR CONSULTANCY The Lubbock Cultural Affairs Council would like to request a consultant under the Technical Assistance Program to analyze and evaluate existing programs in the arts and to recommend improvement and expansion of city participation in the arts. This request is being initiated by the Lubbock Cultural Affairs Council which hopes to be joined by the City 2 270 1977 - - ----- - After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay that the application for a grant be made jointly by the City and the Lubbock Cultural Affiirs Council and to authorize expenditure of funds not exceeding $750 from City Council Special Projects to bring Milton Rhodes of Winston-Salem, North Carolina to Lubbock to serve as consultant. 77-36-270-685 The following bids were received for the purchase of 24 sound filmstrip projectors for the West (50) Texas Library System, being Bid No. 4483. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Baker & Taylor Educational Products, Dallas, for the purchase of 24 sound filmstrip projectors. 77-36-270-686 The following bids were received for the purchase of various tax forms for the Lubbock Independent (51) School District and City of Lubbock Tax Office, being Bid No. 4497. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Moore Business Forms for various tax forms for the Lubbock ; Independent School District and City of Lubbock Tax Office. 77-36-270-687 The following bids were received for the purchase of 285,000 envelopes for the Tax Office, being (52) Bid No. 4517. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Dixon Paper Company for the purchase of various envelopes for the Tax Office. 77-36-270-688 The following bids were received for the purchase of an inserting and mailing machine for the (53) Communications Department, being Bid No. 4503. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Pitney -Bowes for the purchase of inserting and mailing machine for the Communications Department. 77-36-270-689 The following bids were received for water line extensions for the Engineering Department, being (54) Bid No. 4501. Bid Tabulation set in Bid Book. After consioration of all bids received, motion was made by`Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen Wes, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Holloway Contracting Company for water line extensions for the Engineering Department. 77-36-270-690 The following bids were received for construction of roads and well stands for the Sand Hills (55) Well Field, being Bid No. 4531. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilman West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Jake Diet Dirt & Paving, Inc., Muleshoe, for construc- tion of roads and well stands for the Sand Hills Well Field. 77-36-270-691 The following bids were received for the purchase of a 16" flow meter for the Public Works Depart- (56) ment, being Bid No. 4518. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Triple "F" Controls, Amarillo, for a 16" flow meter for the Public Works Department. 77-36-270-692 The following bids were received for the purchase of steel pipe and plate for Warehouse Stock, (57) being Bid No. 4495. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Vinton Pipe and Steel, Clovis, New Mexico, for the purchase of Item 1; accept the bid of W & W Steel Co. for the purchase of Item 2. 77-36-270-693 The following bids were recieved for the purchase of miscellaneous electric items for Warehouse (58) Stock, being Bid No. 4486. II 6> Amp F f F JUL 14 I; Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Westinghouse Electric Supply Co. for the purchase of Items 1, 2, 3, and 5; accept the bid of Nelson Electric Supply Company for the purchase of Item 4. 77-36-271-694 The following bids were recieved for the purchase of miscellaneous electric items for Warehouse (59) Stock, being Bid No. 4486. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Graybar Electric Company, Amarillo, for the purchase of Items 1, 7 and 11; accept the bid of Fields and Company for the purchase of Item 2; accept the bid of Westinghouse Electric Supply for the purchase of Itesm 3, 4 and 15; accept the bid of Nunn Electric Supply for the purchase of Items 10 and 12; accept the bid of Temple, Inc. for the pur- chase of Items 5, 6, 8, 9, 13, 14. 77-36-271-695 The following bids were received for the purchase of water items for Warehouse Stock, being (60) Bid No. 4516. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Fields and Company for the purchase of Items 1, 3, 7 and 8; accept the bid of M. B. McKee Company for the purchase of Items 4, 5, 6 and 13; accept the bid of Southwest Meter and Supply, Marshall, for the purchase of Items 9 and 10; accept the bid of Bill Moore Supply for the purchase of Items 11 and 12. 77-36-271-696 The following bids were received for repair parts for Buckeye equipment for Public Works, being (61) Bid No. 4520. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Adrian & Griffin, Irwin, Texas, for the purchase of repair parts for Buckeye equipment for Public Works. 77-36-271-697 The following bids were received for heating and air conditioning municipal office building at the (62) northwest corner of 9th Street and Texas Avenue, being Bid No. 4511. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Armstrong Mechanical Company, Inc., for heating and air conditioning the municipal office building at the northwest corner of 9th Street and Texas Avenue. 77-36-271-698 The following bids were received for remodeling exterior walls in the municipal office building (63) at the northwest corner of 9th Street and Texas Avenue, being Bid No. 4502. Bid Tabulation set in Bid Book. After consideration of all bids received, motion was made by Councilman McAlister, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Heney and McAlister voting Yea, none voting Nay to accept the bid of W. G. McMillan Construction Company, Inc., for remodelinj exterior walls in the municipal office building at the north-west corner of 9th Street and Texas Avenue. 77-36-271-699 Motion was made by Councilman West, seconded by Councilman McAlister, motion carried, Mayor Bass, (64) Councilmen West, Henry and McAlister voting Yea, none voting Nay to appoint Joe Jack Reynolds and Roy Montelongo to the Airport Board. These terms are for three years and will expire August 11, 1980. Councilwoman Jordan abstained from voting on this item. 77-36-271-700 Motion was made by Councilman West, seconded by Councilman McAlister, motion carried, Mayor Bass, (65) Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to appoint Jamie Garcia and Mrs. Lee Stafford, and reappoint C. B. Carter, Mrs. Norton Baker and Mike Higgins to the Lubbock Civic Centers Board. These terms are for three years and will expire August 1, 1980. 77-36-271-701 The City Council considered emergency repair of centrifugal pump for Holly Avenue Power Plant. (66) After consideration of all information presented, motion was made by Councilwoman Jordan, seconded by Councilman Henry, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay to accept the bid of Lubbock Electric with repairs to be completed within 72 hours. CITY OF LUBBOCK MEMO TO: Larry Cunningham, City Manager FROM: Bill Wood DATE: July 14, 1977 SUBJECT: Bid tabulation for repair of 400 HP Electric Motor. Bid Tabulation for repair of 400 HP Electric Motor Holly Plant. '72 141977 Brandon Anderson Young Electric Lubbock Elect. & Clark Elec. Price $5850.00 $5718.00 $4455.00 Repair Time One Week 72 Hours 7-10 Days Alternate $5500.00 5 Days or More. Isl Bill Wood 77-36-272-702 The City Council held a Public Hearing regarding approval of amendment to the Urban Renewal Plan (67) for Community Development Rehabilitation and Redevelopment Area No. 10. Mayor Bass called for all interested persons to come forward. Jim Storey, Assistant Director of the Urban Renewal Agency appeared in regard to this amendment. No one else came forward; whereupon, Mayor Bass announced that the hearing was closed. After consideration of all information presented, motion was made by Councilman Henry, seconded by Councilman McAlister, motion carried, Mayor Bass, Councilmen West, Jordan, Henry and McAlister voting Yea, none voting Nay, that the following resolution be passed. R E S O L U T I O N 'RESOLUTION APPROVING AN AMENDED URBAN RENEWAL PLAN FOR COMMUNITY DEVELOPMENT REHABILITATION AND REDEVELOPMENT AREA NUMBER 10' 'WHEREAS, an Amended Urban Renewal Plan for Community Development Rehabilitation and Redevelop- ment Area No. 10, amended as hereinafter set forth by Exhibit URP III, dated April 18, 1977, and made a part hereof, has been reviewed by and approved by the Planning and Zoning Commission of the City of Lubbock and by the Urban Renewal Agency of the City of Lubbock; and 'WHEREAS, said proposed Amended Urban Renewal Plan conforms to the general plan of develop- ment of the City as a whole and is compatible to the existing and proposed land uses, the thorough- fare plan, and recreational and community facilities of the area; and 'WHEREAS, a feasible method exists for the relocation of families or individuals who will be displaced from the Urban Renewal Area in decent, safe and sanitary dwelling accomodations within their means and without undue hardship to such families or individuals; and 'WHEREAS, said Urban Renewal Plan, as amended, will afford maximum opportunity consistent with the south needs of the City as a whole for the rehabilitation or redevelopment of the Urban Renewal Areas by private enterprise; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the Amended Urban Renewal Plan for Community Development Rehabilitation and Redevelopment Area No. 10, amended as set forth by Exhibit URP III, attached hereto and made a part hereof, be and is hereby approved and adopted. Passed by the City Council this 14th day of July, 1977. ATTEST: Isl- Roy Bass ROY BASS, MAYOR Isl Treva Phillips Treva Phillips, City Secretary -Treasurer APPROVED AS TO FORM: Isl Fred 0. Senter,Jr. Fred 0. Senter, Jr., City Attorney NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM Regular Meeting, July 14, 1977. r_� J Jz..Iv. 140 C" ATTEST: ROY BAYS, MAYOR Treva Phillips, City S retary-Treasurer READ AND APPROVED THIS THE 28th DAY OF JULY 1977 L,q M ATTEST: ROY BAS,, MAYOR Treva Phillips, City cretary-Treasurer Ll